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MENA FCCG

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Recent News and Announcements

October 11,2022

Arab Banker Magazine Publishes an Article on MENA FCCG

September 22,2022

MENA FCCG Holds Second Plenary Meeting of the year in Sharm Al-Sheik

August 24,2022

MENA FCCG Participates in UAB Conference in Jordan “Compliance with International Standards in Money Laundering and Terrorist Financing: Future & Challenges”

July 14,2022

Founding Members hold third meeting of the European Chapter of the MENA Financial Crime Compliance Group

April 19,2022

MENA FCCG Holds Plenary Meeting

March 03,2022

MENA FCCG’s Europe Holds Second Plenary

February 11,2022

MENA FCCG Participates in UAB – U.S. Dept. of Treasury Conference – Beirut

December 17,2021

MENA FCCG Releases 2021 Highlights

November 30,2021

MENA FCCG Europe inaugural press release

November 08,2021

MENA FCCG Holds Plenary Meeting Celebrating 5 Year Anniversary